Webinar recording: Making beneficial ownership simple

With expert insight from Oliver Bullough, journalist and author of MoneyLand, Laure Brillaud, Senior Policy Officer at Transparency International, and Anton Moiseienko, Research Fellow at the Royal United Services Institute

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Improve your client’s onboarding experience
Save money and time on KYC/B and ID&V checks
Minimise reliance on human control measures
Create consistent AML compliance processes
Screen clients across multiple data sources
Help win the war against financial crime!

“With NorthRow’s help we can not only streamline client onboarding and meet AML regulations, but we know that we have the best due diligence and fraud protection system in the market.”

Zain Mirza

Head of Operations, Blend Network

Loved by hundreds of delighted customers

Webinar recording: Making beneficial ownership simple

On-demand webinar

With expert insight from Oliver Bullough, journalist and author of MoneyLand, Laure Brillaud, Senior Policy Officer at Transparency International, and Anton Moiseienko, Research Fellow at the Royal United Services Institute

Want a personalised demo?